Illegal Activity
none
Blackmail
none
Date
3/1/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a report displaying deposit account activity for DBTCA Checking and The 2017 Caterpillar Trust-DDA, showing an available balance of $0.00. The report was generated on March 1, 2019.
Metadata
- Subject
- Activity - Deposit Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069662, SDNY_GM_00215846
- Date
- 3/1/19
Financial Information
Amounts:$0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DBTCAThe 2017 Caterpillar Trust-DDA
Text Analysis
- Tone
- Informative
- Purpose
- To display deposit account activity.
- Significance
- Shows the available balance of a checking account.
File Info
- File Name
- EFTA01374789.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.413239
- DOJ Source
- View on DOJ